Cases 1 - 4 of 4
Blue Castle (Cayman) LTD v. Scherer et al
as 3:2024cv00220
Plaintiff:
Blue Castle (Cayman) LTD
Defendant:
Carol Scherer, Susan Sanchez, Steven Hine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Paper Profits, LLC v. Pena, et al
as 2:2021cv05163
Plaintiff:
Paper Profits, LLC, Oswaldo S Pena and John Doe
Defendant:
Oswaldo S. Pena, Yeny Diaz, Sonia Sanchez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BNH 2535 Third LLC et al v.Aharanwa, et al
as 1:2015cv09783
Plaintiff:
BNH 2535 Third LLC and Rimbambito, LLC
Defendant:
David Aharanwa, New York City Environmental Control Board, Souleymane Diallo and others
Cause Of Action: 28 U.S.C. § 1444
OneWest Bank, N.A. v. Sanchez et al
as 5:2014cv01057
Plaintiff:
OneWest Bank, N.A.
Defendant:
Enrique D. Sanchez, Jr., Capital One Bank USA, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
